The Board of Directors of AdCounty Media India Limited, at its meeting held on Tuesday, September 01, 2026, inter alia, approved the Board's Report along with annexures for the financial ....

Date: September 01, 2026 BSE Limited, PJ Towers, Dalal Street, Mumbai-400001. BSE Script Code: 544435 Subject: Outcome of Board Meeting held on Tuesday, September 01,2026 Ref: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 Dear Sir/Madam, It is hereby informed that the Board of Directors of AdCounty Media India Limited (“the Company”), at its meeting held on Tuesday, September 01,2026 at the registered office of the Company inter-alia, considered and approved the following matters: • Considered and approved the Board’s Report along with the annexures thereto for the financial year ended March 31, 2026. • Considered and approved the convening of the 09th Annual General Meeting (“AGM”) of the Company on Monday, September 28,2026. • Approved Notice of 09th AGM and appointed M/s MSV & Associates, Practicing Company Secretaries (FRN: P2018RJ071900) as Scrutinizer for scrutinizing the e-voting process for the AGM. • On the recommendation of the Nomination and Remuneration Committee, considered and approved the revision in remuneration of Mr. Kumar Saurav (DIN: 09443543), Whole-Time Director of the Company, from ₹2,00,000/- per month to ₹5,00,000/- per month, together with applicable allowances and perquisites, subject to the approval of the shareholders of the Company and pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 05:00 P.M. and concluded at 6:30 P.M. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR ADCOUNTY MEDIA INDIA LIMITED Garima Malik Company Secretary and Compliance Officer